CompaniesInTheUK

AIRWAVES FACILITIES MANAGEMENT LIMITED

Company number 10696183 ·

Active

1 active / 4 ceased · persons with significant control

Airwaves Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-01
Correspondence address
Home Farm, The Woodyard (Unit 1), Meriden Road, Berkswell, Coventry, CV7 7SL, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
12463283
Country registered
England

Ms Annette Louise Biggers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-30
Ceased on
2022-02-07
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Home Farm, The Woodyard (Unit 1), Meriden Road, Berkswell, Coventry, CV7 7SL, England

Annette Louise Biggers

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-20
Ceased on
2019-04-20
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Home Farm, The Woodyard (Unit 1), Meriden Road, Berkswell, Coventry, CV7 7SL, England

Ms Annette Louise Biggers

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2017-03-29
Ceased on
2017-03-29
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
77 Max Road, Max Road, Coundon, Coventry, CV6 1EL, United Kingdom

Mr Daniel Stewart Lee Povey

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-29
Ceased on
2025-05-01
Date of birth
September 1987
Nationality
British
Country of residence
England
Correspondence address
Home Farm, The Woodyard (Unit 1), Meriden Road, Berkswell, Coventry, CV7 7SL, England